UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8‑K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report: February 22, 2017
(Date of earliest event reported)
Cotiviti Holdings, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
| | |
001-37787 | | 46-0595918 |
(Commission File Number) | | (IRS Employer Identification No.) |
115 Perimeter Center Place | | |
Suite 700 | | 30346 |
Atlanta, GA 30346 | | |
(Address of principal executive offices) | | (Zip Code) |
(770) 379-2800
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 22, 2017, Mr. J. Lawrence Connolly and Mr. Douglas Present informed the Board of Directors of Cotiviti Holdings, Inc. (the “Company”) of each of their decisions to not stand for re-election at the 2017 annual meeting of stockholders and to retire as directors of the Company as of such date.
Messers. Connolly and Present have served on the Company’s Board of Directors since 2012. The decisions of Messrs. Connolly and Present to retire and not stand for re-election were not a result of any disagreement with the Company.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| COTIVITI Holdings, Inc. |
| By: | /s/JONATHAN OLEFSON |
| Name: | Jonathan Olefson |
| Title: | Senior Vice President, General Counsel and Secretary |
Date: February 27, 2017
